CONNECT MIDCO II LIMITED

Key Data

Status

Active

Company No.

10667112

Incorporation date

13/03/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2017)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

19/03/2026

Application to strike the company off the register

View PDF (1 pages)

05/02/2026

Termination of appointment of Kirsten Moore as a secretary on 2026-01-27

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (2 pages)

20/10/2025

Solvency Statement dated 20/10/25

View PDF (1 pages)

20/10/2025

Statement by Directors

View PDF (1 pages)

20/10/2025

Statement of capital on 2025-10-20

View PDF (3 pages)

03/10/2025

Termination of appointment of Michael Benjamin Grist as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Appointment of Jane Carmel Ann Poole as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Director's details changed for Jane Carmel Ann Poole on 2025-10-02

View PDF (2 pages)

16/07/2025

Director's details changed for Ms Louise O'shea on 2025-07-01

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Michael Benjamin Grist on 2025-05-16

View PDF (2 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

02/06/2025

Change of details for Connect Midco Limited as a person with significant control on 2025-05-16

View PDF (2 pages)

02/06/2025

Director's details changed for Ms Louise O'shea on 2025-06-02

View PDF (2 pages)

02/06/2025

Secretary's details changed for Kirsten Moore on 2025-06-02

View PDF (1 pages)

16/05/2025

Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2025-05-16

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Ms Louise O'shea as a director on 2024-01-08

View PDF (2 pages)

09/01/2024

Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

25/08/2022

Director's details changed for Mr Michael Benjamin Grist on 2022-08-25

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/06/2022

Satisfaction of charge 106671120001 in full

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

09/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

01/02/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

29/05/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

23/04/2020

Statement of capital on 2020-04-23

View PDF (5 pages)

23/04/2020

Resolutions

View PDF (2 pages)

23/04/2020

Statement by Directors

View PDF (1 pages)

23/04/2020

Solvency Statement dated 01/04/20

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

27/08/2019

Second filing of Confirmation Statement dated 12/03/2019

View PDF (5 pages)

24/07/2019

Secretary's details changed for Kirsten Moore on 2019-07-24

View PDF (1 pages)

19/07/2019

Appointment of Kirsten Moore as a secretary on 2019-07-01

View PDF (2 pages)

17/07/2019

Registered office address changed from 85 Gracechurch Street London London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on 2019-07-17

View PDF (1 pages)

03/07/2019

Termination of appointment of Callidus Secretaries Limited as a secretary on 2019-06-30

View PDF (1 pages)

13/03/2019

12/03/19 Statement of Capital gbp 3

View PDF (5 pages)

24/01/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

17/05/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-23

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

13/09/2017

Appointment of Callidus Secretaries Limited as a secretary on 2017-08-01

View PDF (3 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (4 pages)

03/07/2017

Appointment of David Charles Anthony Walsh as a director on 2017-06-20

View PDF (3 pages)

30/06/2017

Appointment of Michael Benjamin Grist as a director on 2017-06-20

View PDF (3 pages)

30/06/2017

Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 85 Gracechurch Street London London EC3V 0AA on 2017-06-30

View PDF (2 pages)

30/06/2017

Termination of appointment of Robert James Sanderson as a director on 2017-06-22

View PDF (2 pages)

30/06/2017

Termination of appointment of Vitruvian Directors I Limited as a director on 2017-06-22

View PDF (2 pages)

30/06/2017

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2017-06-22

View PDF (2 pages)

29/06/2017

Resolutions

View PDF (3 pages)

31/03/2017

Registration of charge 106671120001, created on 2017-03-27

View PDF (43 pages)

13/03/2017

Current accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

13/03/2017

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONNECT MIDCO II LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grist, Michael Benjamin	Director	20/06/2017 - 02/10/2025	19
O'shea, Louise	Director	08/01/2024 - Present	23
Poole, Jane Carmel Ann	Director	02/10/2025 - Present	11
Moore, Kirsten	Secretary	01/07/2019 - 27/01/2026	-
Sanderson, Robert James	Director	13/03/2017 - 22/06/2017	55

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONNECT MIDCO II LIMITED

CONNECT MIDCO II LIMITED is an(a) Active company incorporated on 13/03/2017 with the registered office located at 8 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT MIDCO II LIMITED?

CONNECT MIDCO II LIMITED is currently Active. It was registered on 13/03/2017 .

Where is CONNECT MIDCO II LIMITED located?

CONNECT MIDCO II LIMITED is registered at 8 Bishopsgate, London EC2N 4BQ.

What does CONNECT MIDCO II LIMITED do?

CONNECT MIDCO II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONNECT MIDCO II LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.